The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Roderick John Pearson
Mr Roderick John Pearson
British born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
British chartered surveyor born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 6
1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
IIF 7 4, Criffel Avenue, London, SW2 4AZ, England
IIF 8 4, Criffel Avenue, London, SW2 4AZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 15 4, Criffel Avenue, Streatham, London, SW2 4AZ, United Kingdom
Pearson, Roderick John
British company director born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
British director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 27 4 Criffel Avenue, Streatham, London, SW2 4AZ
Pearson, Roderick John
born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
British Registered addresses and corresponding companies
IIF 30 4 Criffel Avenue, Streatham, London, SW2 4AZ
Pearson, Roderick John
Registered addresses and corresponding companies
IIF 31 1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
- 1 1 Princes Close, Clapham Old Town, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2025-03-31Officer
2012-10-17 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 1 - Has significant influence or control → OE - 2 15 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer 2006-05-23 ~ dissolvedIIF 14 - Director → ME
- 3 1 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2021-06-30Officer 2014-05-13 ~ dissolvedIIF 8 - Director → ME
- 4GRINDLIGHT LIMITED - 1989-05-31 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)787,836 GBP2024-03-31Officer 1992-04-02 ~ nowIIF 10 - Director → ME 2006-10-12 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 1 Princes Close, Clapham Old Town, LondonActive Corporate (2 parents)Profit/Loss (Company account)19,125 GBP2023-04-01 ~ 2024-03-31Officer 2017-04-20 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2017-04-20 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
EVANS PEARSON LLP
- nowLONDON AND MORZINE LLP - 2011-03-09 1 Princes Close, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-258 GBP2025-03-31Officer 2002-07-04 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 7 1 Princes Close, Old Town, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 6 - Director → ME 2011-12-14 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-12-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 11 Bankside Close, Bexley, KentDissolved Corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 12 - Director → ME
- 9 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,284,847 GBP2024-09-30Officer 2003-11-06 ~ nowIIF 20 - Director → ME
- 10 4 Criffel Avenue, London, UkDissolved Corporate (1 parent)Officer 2008-06-09 ~ dissolvedIIF 13 - Director → ME
- 1
BARGATE QUARTER LIMITED
- nowHAMSARD 2395 LIMITED - 2002-01-21URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19 25 Savile Row, LondonDissolved Corporate (6 parents)Officer 2002-02-25 ~ 2008-04-23IIF 9 - Director → ME - 2
CITY SHOPS LIMITED
- nowURBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-25 25 Savile Row, LondonDissolved Corporate (4 parents)Officer 1994-10-19 ~ 2008-04-04IIF 27 - Director → ME - 3URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20 One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2002-03-20 ~ 2002-12-05IIF 26 - Director → ME
- 4URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20 One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2002-03-20 ~ 2002-09-02IIF 24 - Director → ME
- 5MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2003-04-23IIF 22 - Director → ME
- 6
GOSPORT ESTATES LIMITED
- nowRAGLAN RETAIL LIMITED - 2004-03-19 Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (3 parents)Officer 1991-09-24 ~ 1994-01-13IIF 18 - Director → ME - 7URBANFIRST LEICESTER LIMITED - 2003-04-30HAMSARD 2464 LIMITED - 2002-06-20 9th Floor 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer 2002-03-20 ~ 2003-03-24IIF 21 - Director → ME
- 8HAMSARD 2475 LIMITED - 2002-06-20 32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-03-20 ~ 2003-03-24IIF 25 - Director → ME
- 9RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED - 1995-07-19 32 Cornhill, LondonDissolved Corporate (1 parent)Officer ~ 1994-01-13IIF 23 - Director → ME
- 10 Club House, 35a Killieser Avenue, Streatham, LondonActive Corporate (11 parents)Equity (Company account)804,121 GBP2024-03-31Officer 1992-03-01 ~ 1999-11-28IIF 16 - Director → ME 2020-10-07 ~ 2024-11-20IIF 7 - Director → ME
- 11
URBANFIRST LIMITED
- nowARCADIA LIMITED - 2001-10-05RAPID 5114 LIMITED - 1988-03-21ARCADIA ESTATES LIMITED - 1988-07-27 25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)Officer 1994-10-24 ~ 2003-06-24IIF 11 - Director → ME - 12HAMSARD 2469 LIMITED - 2002-06-20 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-03-20 ~ 2002-11-06IIF 17 - Director → ME
- 13HAMSARD 2473 LIMITED - 2002-06-20 32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-03-20 ~ 2003-03-24IIF 19 - Director → ME
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